HGI Henderson Grp

TIDMHGG

RNS Number : 1368Q

Henderson Group plc

01 November 2012

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

 
Name of entity HENDERSON GROUP PLC. 
ABN 67 133 992 766 
 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      David Jacob 
 Date of last notice   1 October 2012 
                      --------------- 
 

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Direct or indirect interest 
 Nature of indirect interest 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
 
 Date of change 
 
 No. of securities held prior 
  to change 
 
 Class 
 
 Number acquired 
 
 Number disposed 
 
 Value/Consideration 
  Note: If consideration is non-cash, 
  provide details and estimated 
  valuation 
 
 No. of securities held after 
  change 
 
 Nature of change 
  Example: on-market trade, off-market 
  trade, exercise of options, 
  issue of securities under dividend 
  reinvestment plan, participation 
  in buy-back 
 
 

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Detail of contract            Henderson Group Buy as You Earn Plan 
                                (BAYE) 
 Nature of interest            Shares held in trust in accordance 
                                with the BAYE 
                              ---------------------------------------- 
 Name of registered holder     Greenwood Nominees Limited 
  (if issued securities) 
                              ---------------------------------------- 
 Date of change                31 October 2012 
                              ---------------------------------------- 
 No. and class of securities   9,391 partnership shares 
  to which interest related     17,547 matching shares 
  prior to change               14,923 free shares 
  Note: Details are only        8,128 dividend shares 
  required for a contract 
  in relation to which 
  the interest has changed 
                              ---------------------------------------- 
 Interest acquired             105 partnership shares 
                                210 matching shares 
                              ---------------------------------------- 
 Interest disposed             - 
                              ---------------------------------------- 
 Value/Consideration           Partnership shares purchased on-market, 
  Note: If consideration        at an average price of 118.92 pence 
  is non-cash, provide          per share, via deduction from pretax 
  details and an estimated      salary. 
  valuation                     Matching shares awarded in accordance 
                                with the plan. 
                              ---------------------------------------- 
 Interest after change         9,496 partnership shares 
                                17,757 matching shares 
                                14,923 free shares 
                                8,128 dividend shares 
                              ---------------------------------------- 
 

Part 3 - +Closed period

 
 Were the interests in the securities       No 
  or contracts detailed above traded 
  during a +closed period where prior 
  written clearance was required? 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
                                           ---- 
 If prior written clearance was provided,   N/A 
  on what date was this provided? 
                                           ---- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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